Full payment : Rs.8000/-
Session I
Anti-money laundering / Countering the Financing of Terrorism
(a) Overview of AML Concepts and Application
(b) The Need to Combat Money Laundering and Financing of Terrorism
(c) Global approach on AML/CFT
Session II
Sri Lanka’s AML/CFT Legal Framework
a) Obligations of reporting Entities
b) Powers and Functions of the FIU
Session III
Customer Due Diligence Rules No. 1 of 2016
a) Customer Due Diligence
b) Politically Exposed Persons
c) Beneficial Ownership responsibilities
Session IV
Implementation of UNSCRs
Aruna: 074 016 6121 (aruna@ibsl.lk)
Sasee: 074 016 6116 (Sasee@ibsl.lk)
Bank | Account No. |
---|---|
Bank of Ceylon Branch: City Office |
74728257 |
People's Bank Branch: Liberty Plaza Branch |
309 1004 5 2536729 |
Commercial Bank of Ceylon PLC Branch: Kollupitiya Branch |
1108650201 |
Hatton National Bank PLC Branch: Kollupitiya Branch |
115010128234 |
Sampath Bank PLC Branch: Head Office |
002960000652 |
National Savings Bank Branch: Head Office |
10912 01 01192 |
+94 11 2425777